The Management Board of XTB S.A. (the “Company”) hereby submits the draft resolutions to be submitted to the Ordinary General Meeting of Shareholders convened for 23 May 2024.
At the same time, the Company presents:
– the Report on the activities of the Supervisory Board of the Company in 2023, which presentation and consideration is foreseen under point 10 of the planned agenda of the Ordinary General Meeting;
– the Report on Remuneration for the years 2023, for which the opinion is provided under item 12 of the planned agenda of the Ordinary General Meeting and independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.
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